ALPHANOVA LTD
Company number 07425923 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 17 Apr 2026 | Change of details for Mr Zbigniew Joseph Czternastek as a person with significant control on 2026-04-10 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Carol Elizabeth Czternastek as a person with significant control on 2026-04-10 · 1 page | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 17 May 2022 | Termination of appointment of Carol Elizabeth Czternastek as a director on 2022-05-15 · 1 page | View document |
| 17 May 2022 | Termination of appointment of Carol Elizabeth Czternastek as a secretary on 2022-05-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jun 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 21 May 2019 | DIRECTOR APPOINTED MRS CAROL ELIZABETH CZTERNASTEK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CZTERNASTEK | View document |
| 3 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 Jul 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 10 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR CAROL ELIZABETH CZTERNASTEK | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 11 MOORLAND CRESCENT MENSTON ILKLEY LS29 6AF UNITED KINGDOM | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders · 4 pages | View document |
| 10 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |